DOSSIERS / DISTRICT 1
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Company dossier

DISTRICT 1

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-825327158 · 825327158 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRICT 1
fr_insee
825327158
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dissolved
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Limited liability company (SARL)
fr_insee
2017-02-07
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59 RUE LEPIC, 75018 PARIS
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

157 HOLDINGactiveAISSA BELLOUAHAMdissolvedAJX PARISactiveALEXANDRA D'HUARTactiveAMIGOS ICECREAM PRODUCTIONSdissolvedANAIS CANLIdissolvedANDRE POUCHOIRdissolvedANTOINE AIELLOactiveARI SZWEBELactiveASS. LEPIC MUSICactiveASSOCIATION 15-11activeASSOCIATION CAMPAGNE DES ABBESSIENSactiveCAMILLE NATHALIE MARIE DUMAINE-MARTINactiveDEFACTOdissolvedDEMORENOdissolvedDOMINIQUE BRIGHIGNIdissolvedErsin-er DilberactiveFREDERIQUE HOURTOULLEactiveGIULIA MARIA ANNA BIERIdissolvedGLOOMLOG.COMactive

+38 more

People with significant control

2 people
NameRoleFromSource
CHARLES RENE PostelPrésident—France registry
FERDINAND JACQUES YVON LoubeyrePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100